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| 1. | Preferred      Stock may be issued from time to time in one or more      series.  Authority is hereby expressly granted to the Board of      Directors of the Corporation, subject to the provisions of this Article      FOURTH and to the limitations prescribed by law, to authorize the issue of      one or more series of Preferred Stock and, by filing a certificate      pursuant to the applicable law of the State of Delaware (the “Preferred      Stock Designation”), to establish with respect to each such series the      voting powers, full or limited, if any, of the shares of such series and      the designations, preferences, and relative, participating, optional, or      other special rights and the qualifications, limitations, or restrictions      thereof.  The authority of the Board of Directors with respect      to each series shall include but not be limited to the determination or      fixing of the following: |
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|   | (a) | The      designation of such series. |
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|   | (b) | The      number of shares of the series, which number the Board of Directors may      thereafter (except where otherwise provided in the Preferred Stock      Designation) increase or decrease (but not below the number of shares      thereof then outstanding). |
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|   | (c) | The      dividend rate of such series, the conditions and dates upon which such      dividends shall be payable, the relation which such dividends shall bear      to the dividends payable on any other class or classes of stock, and      whether such dividends shall be cumulative or    noncumulative. |
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|   | (d) | Whether      the shares of such series shall be subject to redemption by the      Corporation and, if made subject to such redemption, the times, prices,      and other terms and conditions of such  redemption. |
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|   | (e) | The      terms and amount of any sinking fund provided for the purchase or      redemption of the shares of such series.  |
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|   | (f) | Whether      or not the shares of such series shall be convertible into or exchangeable      for shares of any other class or classes or of any other series of any      class or classes of stock of the Corporation, and, if provision be made      for conversion or exchange, the times, prices, rates, adjustments, and      other terms and conditions of such conversion or  exchange. |
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|   | (g) | The      extent, if any, to which the holders of the shares of such series shall be      entitled to vote with respect to the election of directors or      otherwise. |
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|   | (h) | The      restrictions, if any, on the issue or reissue of any additional Preferred      Stock. |
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|   | (i) | The      rights of the holders of the shares of such series upon the dissolution      of, or upon the distribution of assets of, the  Corporation. |
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| 2. | The      Common Stock shall be subject to the express terms of the Preferred Stock      and any series thereof.  Except as may otherwise be provided in      this Certificate of Incorporation, in a Preferred Stock Designation or by      applicable law, the holders of shares of Common Stock shall be entitled to      one vote for each such share upon all questions present to the      stockholders, the Common Stock shall have the exclusive right to vote for      the election of directors and for all other purposes, and holders of      Preferred Stock shall not be entitled to vote at or receive notice of any      meeting of stockholders. |
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| 3. | No      holder of stock of any class of the Corporation shall have, as such      holder, any preemptive or preferential right of subscription to any stock      of any class of the Corporation or to any obligations convertible into      stock of the Corporation, issued or sold, or to any right of subscription      to, or to any warrant or option for the purchase of any thereof, other      than such (if any) as the Board of Directors of the Corporation, in its      discretion, may determine from time totime. |
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| 4. | The      Corporation may from time to time issue and dispose of any of the      authorized and unissued shares of Common Stock or of Preferred Stock for      such consideration not less than its par value, as may be fixed from time      to time by the Board of Directors, without action by the      stockholders.  The Board of Directors may provide for payment      therefore to be received by the Corporation in cash, property, or      services.  Any and all such shares of the Common Stock or      Preferred Stock of the Corporation the issuance of which has been so      authorized, and for which consideration so fixed by the Board of Directors      has been paid or delivered, shall be deemed fully paid stock and shall not      be liable to any further call or assessment  thereon.” |
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